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Newtime Infrastructure Limited - 531959 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, With reference to the captioned subject, we enclose herewith the Newspaper Clippings of the Audited Standalone & Consolidated Financial Results pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter and Financial year ended on March 31, 2023 as published in following newspapers: 1. Financial Express dated 10th June, 2023. 2. Jansatta dated 10th June, 2023. Copies of the Newspapers clippings are also available on the website of the Company i.e. www.newtimeinfra.in
10-06-2023
Bigul

Annual report for Newtime Infrastructure Ltd. for FY-2023
09-06-2023
Bigul

Newtime Infrastructure Limited - 531959 - Intimation Under Regulation 30 Of The SEBI LODR (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Board of Directors of the Company in their meeting held on 24th of May, 2023, have approved the following: 1. Appointment of M/s V K P & Associates, Chartered Accountants as an Internal Auditor for conducting an internal audit of the Company for the Financial Year 2023-24. The details required under the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure-A. 2. Appointment of M/s S. Khurana & Associates, Company Secretaries as Secretarial Auditor to conduct the Secretarial Audit for the Financial Year 2023-24. The details required under the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure-B.
08-06-2023
Bigul

Newtime Infrastructure Limited - 531959 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, please find the enclosed herewith the related party transaction entered by the Company for the half year ended March 31, 2023 in the format specified in the aforesaid SEBI Circular. The said details of related party transactions have also uploaded on the website of the Company i.e. www.newtimeinfra.in.
08-06-2023
Bigul

Newtime Infrastructure Limited - 531959 - Outcome Of Meeting Of The Board Of Directors Of The Company Held Today I.E. 08Th June, 2023.

 Subject matters are attached to the PDF
08-06-2023
Bigul

Newtime Infrastructure Limited - 531959 - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Of The Company Held Today I.E. 08Th June, 2023.

 Subject Matters are attached to the PDF
08-06-2023
Bigul

Newtime Infrastructure Limited - 531959 - Board Meeting Intimation for Intimation Of Postponement Of Board Meeting Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2023 ,inter alia, to consider and approve With reference to the earlier announcement, dated 30th May, 2023, pursuant to Regulation 29(1)(a) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Tuesday, 06th June, 2023 i.e. today is now postponed and further re-scheduled to be held on Thursday, 08th June, 2023, inter alia, to consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2023. In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for Officers, Designated Employees and Connected Persons, till 48 (Forty Eight) hours after the declaration of Financial Results for the Quarter and Year ended on 31st March 2023.
06-06-2023
Bigul

Newtime Infrastructure Limited - 531959 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended, read with SEBI Circular No CIR/CFD/CMD/27/2019 dated February 08, 2019, Please find enclosed herewith the Annual Secretarial Compliance Report issued by M/s S. Khurana & Associates, Company Secretaries, for the financial year ended 31st March, 2023. You are requested to take note of the same and oblige.
31-05-2023
Bigul

Newtime Infrastructure Limited - 531959 - Board Meeting Intimation for Intimation Of Postponement Of Board Meeting Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2023 ,inter alia, to consider and approve With reference to the earlier announcement, dated 23rd May, 2023, pursuant to Regulation 29(1)(a) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Tuesday, 30th May, 2023 i.e. today is now postponed and further re-scheduled to be held on Tuesday, 06th June, 2023, inter alia, to consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2023. In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for Officers, Designated Employees and Connected Persons, till 48 (Forty Eight) hours after the declaration of Financial Results for the Quarter and Year ended on 31st March 2023.
30-05-2023
Bigul

Newtime Infrastructure Limited - 531959 - Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve We wish to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 30th day of May 2023 at the registered office of the company situated at Lotus Green City Sector 23 & 24, Bhiwadi Alwar Bypass 75 MTR. Road Dharuhera Rewari HR 123401 IN, inter alia to consider and approve the Audited Financial Results (standalone & consolidated) along with the Auditor''s Report of the Company for the quarter and financial year ended 31st March, 2023. Further, in terms of the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, as framed under the Securities and Exchange Board of India (PIT) Regulations, 2015, as amended, the Trading window for dealing in the shares of the Company is closed for all the designated persons and their immediate relatives w.e.f 01st April, 2023 and will remain closed till the conclusion of 48 Hours after the declaration of Audited Financial Results of the Company.
23-05-2023
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